Boparan Brands Limited

Active14482632 Private limited company

Incorporated: 14 November 2022 (3 years)
Industry: Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Retail sale of meat and meat products in specialised stores (47220)
Other retail sale of food in specialised stores (47290)
Leasing of intellectual property and similar products, except copyright works (77400)
Directors: Megan Jo Finlay
Richard Pigott
Owned by: Boparan Private Office Limited
Accounts type: Audit exemption subsidiary
Region: West Midlands
Address: Boparan Support Centre Portland House
Bickenhill Lane
Birmingham
B37 7WR

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 27 November 2026
Last conf. stmt: 13 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Finlay, Megan Jo

Director · Appointed 6 March 2026

Also at Indian Restaurants Limited, Fishworks Restaurants Limited, Gourmet Burger Kitchen (UK) Limited · more companies

British

Born March 1985 (41)

Pigott, Richard

Director · Appointed 6 March 2026

Also at Indian Restaurants Limited, Fishworks Restaurants Limited, Gourmet Burger Kitchen (UK) Limited · more companies

British

Born April 1982 (44)

Officer history (4 former)

6 March 2026

Appointed Finlay, Megan Jo as Director

6 March 2026

Appointed Pigott, Richard as Director

6 March 2026

Resigned Sayer, David Paul as Director

22 January 2026

Resigned Leihal, Satnam Singh as Director

9 January 2025

Appointed Leihal, Satnam Singh as Director

9 January 2025

Resigned Boparan, Ranjit Singh as Director

28 July 2023

Appointed Sayer, David Paul as Director

28 July 2023

Resigned Blythe, Jennifer Anne as Director

13 December 2022

Appointed Blythe, Jennifer Anne as Director

14 November 2022

Appointed Boparan, Ranjit Singh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Boparan Private Office Limited

Corporate entity · Notified 14 November 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 13499409

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Boparan Private Office Limited

Amber Rei Holdings Limited Owns 75–100% of shares

2 Agriculture Holdings Limited Owns 75–100% of shares

2 Agriculture Breeding Limited Owns 75–100% of shares

2 Agriculture Growing Limited Owns 75–100% of shares

2 Agriculture Limited Owns 75–100% of shares

2 Agriculture Farming Limited Owns 75–100% of shares

2 Agriculture Milling Limited Owns 75–100% of shares

Amber Food Machinery Limited Owns 75–100% of shares

Amber Real Estate Investments (Agriculture) Limited Owns 75–100% of shares

Amber Real Estate Investments (Industrial) Limited Owns 75–100% of shares

Amber Rei Green Energy Limited Owns 75–100% of shares

Arei (Commercial Property) Limited Owns 75–100% of shares

Boparan Manufacturing Group Limited Owns 75–100% of shares

Banham Poultry (2018) Ltd Owns 75–100% of shares

Bernard Matthews Foods (Derby) Limited Owns 75–100% of shares

Bernard Matthews Foods (Sunderland) Limited Owns 75–100% of shares

Bernard Matthews Foods Limited Owns 75–100% of shares

Bernard Matthews Frozen Limited Owns 75–100% of shares

Elkes Biscuits Limited Owns 75–100% of shares

Holland's Pies Limited Owns 75–100% of shares

Shazan Foods Limited Owns 75–100% of shares

Boparan Restaurants Holdings Limited Owns 75–100% of shares

BRG Concessions Limited Owns 75–100% of shares

BRG Star Limited Owns 75–100% of shares

Carluccio’s (UK) Limited Owns 75–100% of shares

Fishworks Restaurants Limited Owns 75–100% of shares

Giraffe Concepts Limited Owns 75–100% of shares

Gourmet Burger Kitchen (UK) Limited Owns 75–100% of shares

Lapworth Leisure Ltd Owns 75–100% of shares

SC Restaurants (UK) Limited Owns 75–100% of shares

Cinnamon Collection Limited Owns 75–100% of shares

Indian Restaurants Limited Owns 75–100% of shares

Harry Ramsden's Group Limited Holds 25–50% of voting rights

149 (Barnard Castle) Limited Owns 75–100% of shares

149 (Bridlington) Limited Owns 75–100% of shares

149 (Catterick) Limited Owns 75–100% of shares

D J H Leisure Limited Owns 75–100% of shares

Deep Blue Restaurants Holdings Ltd Owns 75–100% of shares

Harry Ramsden's Limited Owns 75–100% of shares

Seine Rigger Limited Owns 75–100% of shares

Boparan Brands Limited This company Owns 75–100% of shares

Invest Co 1 Limited Owns 75–100% of shares

Lo-Dough Limited Owns 50–75% of shares

Roberts Bakery 1887 Limited Owns 75–100% of shares

Braces Bakery Limited Owns 75–100% of shares

Gunstones Bakery Limited Owns 75–100% of shares

Storteboom UK Ltd Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
6 March 2026	Appointment of a director
6 March 2026	Appointment of a director
6 March 2026	Termination of appointment of a director
22 January 2026	Termination of appointment of a director
2 December 2025	Confirmation statement with no updates	13 November 2025